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Shiv Sena MLA Sarnaik joins ED s probe into money laundering by TOPSGRUP - india news

Shiv Sena MLA Sarnaik joins ED s probe into money laundering by TOPSGRUP - india news
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Topsgrup money laundering case: ED quizzes Sarnaik, his son

Shiv Sena MLA Partap Sarnaik The Enforcement Directorate (ED) on Thursday questioned Shiv Sena MLA Partap Sarnaik and his son Vihang in connection with a Rs 175-crore money laundering case against the legislator and security service firm Topsgrup Services and Solutions Limited. Sarnaik and his son reached the ED office at Ballard Estate in south Mumbai around 11.30 am and were questioned for over five hours. On Wednesday, the Supreme Court had directed the ED to not take any coercive action against Sarnaik or his son in the case. Sarnaik on Thursday said that it is his responsibility as a legislator to answer ED’s questions. “The ED asked me some questions related to my profession, politics and others. I have said clearly that ED is a big organisation tracking corruption and black money stashed abroad. It was set up to teach a lesson to such people and hence, I believe it is my responsibility to answer its questions as a people’s representative.”

Metro project: Bombay HC seeks state s reply on Kanjurmarg land ownership

Metro project: Bombay HC seeks state’s reply on Kanjurmarg land ownership A Division Bench of the HC heard Maha s reply to Centre’s writ petition The Bombay High Court has sought to know from the state government whether the possession of 102 acre of Kanjurmarg land, a salt pan, which it had transferred to the Mumbai Metropolitan Region Development Authority (MMRDA) for the Metro Car Shed Project, come to the state if the manufacturing of salt ceases. A division bench of the HC was hearing the state’s reply to the Centre’s writ petition that had also challenged a state revenue minister’s order of November 2018 which held that the state was the owner of salt pans in the city.

Shiv Sena MLA Pratap Sarnaik appears before ED in money laundering case

Shiv Sena MLA Pratap Sarnaik appears before ED in money laundering case SECTIONS Last Updated: Dec 10, 2020, 12:31 PM IST Share Synopsis The investigation is linked to a probe against the Tops Grup security service provider company, its promoters and others in connection with alleged financial irregularities in providing security guards of the company for the Mumbai Metropolitan Region Development Authority (MMRDA) projects. Agencies Sarnaik has obtained an interim relief from the Supreme Court that has directed that no coercive action should be taken against the law maker by the probe agency under the criminal sections of the Prevention of Money Laundering Act (PMLA).

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